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Financial Risk Management Consultant

2 months ago

New York, New York, United States Collabera Full time
Job Summary:

This is a 12-month contract position for an AML Compliance Specialist to partner with upper leadership at Collabera to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with OCC guidelines, risk management protocols, and governance standards.

Key Responsibilities:
  • Develop and implement a comprehensive strategy for data migration in partnership with upper leadership.
  • Provide expert guidance on best practices for securely managing and migrating complex data storage systems.
  • Ensure compliance with OCC guidelines, risk management protocols, and governance standards.
  • Lead and oversee the migration process, ensuring a smooth transition while mitigating potential risks.
  • Offer strategic insights and recommendations to address challenges and optimize the migration process.
Requirements:
  • AML expertise
  • OCC knowledge
  • BSA experience
  • OFAC understanding
  • ABAC skills
About the Company:

Collabera is a leading financial institution seeking a highly skilled AML Compliance Specialist to contribute to the success of our company. As a valued member of our organization, you will have the opportunity to work with a talented team of professionals and contribute to the success of our company.